Ki Financial Limited
- Active
- Large
- Holding
- 5 years
- Virtual address
- 5 directors
- 2 owners
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 24 days ago, a good sign to sell them something.
Field of Operation
Summary
Ki Financial Limited is a private limited company registered in England/Wales with the registration number 12594708. The company was founded five years ago on May 11, 2020, and registered at EC3V 4AB, England, London, 122 Leadenhall Street. The address is probably virtual as thirty seven companes registered at the same address. Its status is active. The company operates in the activities of financial services holding companies industries. Officially, it has two owners or PSCs, five directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 4 years
- 217
- 25%+
-
Resident of United States
-
Corporate
- Brit Ltd
- 4 years
- 50%+
-
Resident of United Kingdom
Managers
-
Individual
- 24 days
-
Resident of United States
-
Individual
- 3 months
-
Resident of United Kingdom
-
Individual
- 3 years
- 1
-
Resident of United Kingdom
-
Individual
- 4 years
- 2
-
Resident of United Kingdom
-
Individual
- 4 years
- 2
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two months ago.
Last news
-
Appointment of Jacques Jules Michel Bonneau as a director on 2025-07-01Download 2 pages pdf report
-
Confirmation statement made on 2025-05-10 with updatesDownload 4 pages pdf report
-
Termination of appointment of Daniel Lennart Miller as a director on 2025-04-04Download 1 page pdf report
Ki Financial Limited controls
Owns & Controls
-
Corporate
- 8 months
- 75%+
-
Resident of United Kingdom
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
FAQ about Ki Financial Limited
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